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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
Vieco Nominees Limited Shareholder 14-JUL-2014 - Panama Papers
Celestia Holdings Ltd Shareholder 17-DEC-2013 - Panama Papers
Corvina Holdings Limited Shareholder 17-DEC-2013 - Panama Papers
Opal Star Group Limited Shareholder 15-JUL-2014 - Panama Papers
Opal Star Group Limited. Shareholder 17-DEC-2013 15-JUL-2014 Panama Papers
Opal Star Group Limited. Shareholder 13-DEC-2013 - Panama Papers
Opal Star Group Limited. Shareholder 15-JUL-2014 - Panama Papers
ELCAN NOMINEES LIMITED Shareholder 03-DEC-2013 13-DEC-2013 Panama Papers
MOHUL NOMINEES LIMITED Shareholder 03-DEC-2013 13-DEC-2013 Panama Papers

Intermediary (1)

Status Data From
PINNACLE TRUSTEES LIMITED ACTIVE Panama Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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